1
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-02-01
IIF 51 - Director → ME
2019-07-31 ~ 2020-11-20
IIF 27 - Director → ME
2
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-11-20
IIF 57 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-25 ~ 2020-11-20
IIF 46 - Director → ME
Person with significant control
2016-10-25 ~ 2021-11-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BMN RACING LIMITED
- 2017-04-26
10266566 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-07 ~ 2020-11-20
IIF 55 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2016-08-18 ~ 2020-11-20
IIF 36 - Director → ME
Person with significant control
2016-08-18 ~ 2020-11-20
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ 2020-11-20
IIF 15 - Director → ME
Person with significant control
2017-07-04 ~ 2022-04-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-14 ~ 2020-11-20
IIF 47 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
8
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2020-11-20
IIF 44 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Active Corporate (7 parents, 8 offsprings)
Officer
2016-10-07 ~ 2020-11-20
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ 2022-04-06
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-21 ~ 2020-11-20
IIF 53 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-20 ~ 2020-11-20
IIF 21 - Director → ME
Person with significant control
2019-06-20 ~ 2022-06-14
IIF 96 - Ownership of shares – 75% or more → OE
12
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ 2020-11-20
IIF 37 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ 2020-11-20
IIF 25 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-11-20
IIF 42 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-17 ~ 2020-11-20
IIF 39 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
16
Apartment 41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ 2020-11-20
IIF 52 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Near Train Station, Station Road, Alton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-15 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BMN MISSOURI PLACE LIMITED
- now 10269724BMN OFFSHORE LIMITED
- 2017-06-21
10269724 13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-08 ~ 2020-11-20
IIF 56 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2020-11-20
IIF 50 - Director → ME
Person with significant control
2016-04-22 ~ 2022-04-22
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-22 ~ 2020-11-20
IIF 38 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
21
13 The Edge, Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-29 ~ 2020-11-20
IIF 18 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (6 parents)
Person with significant control
2017-03-01 ~ 2021-11-01
IIF 66 - Ownership of shares – 75% or more → OE
23
GENIUS PRO SERVICES LTD - now
SIMPLIFY SUPPORT SERVICES LTD
- 2021-08-13
10550986 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ 2020-12-20
IIF 10 - Director → ME
Person with significant control
2017-01-06 ~ 2020-12-20
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
24
13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Officer
2017-10-27 ~ 2020-11-20
IIF 22 - Director → ME
25
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-11-20
IIF 58 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-04-03 ~ 2022-05-01
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
27
MECX TECHNICAL SERVICES LIMITED - 2014-05-14
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2017-04-28 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILESTONE EDUCATION SERVICES LIMITED
10286409 13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-19 ~ 2020-11-20
IIF 3 - Director → ME
29
13 The Chambers Vineyard, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-01-14 ~ 2020-11-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
30
PRIME PASS LTD - now
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ 2020-11-20
IIF 11 - Director → ME
Person with significant control
2017-02-23 ~ 2020-11-20
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
31
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-12 ~ 2020-11-20
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-15 ~ 2020-11-20
IIF 23 - Director → ME
33
13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2016-07-16 ~ 2020-11-20
IIF 14 - Director → ME
34
RAIN CITY DEVELOPMENTS (DUCIE STREET) LIMITED
10827851 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2020-11-20
IIF 41 - Director → ME
35
RAIN CITY DEVELOPMENTS (EDWARD STREET) LIMITED
11090215 13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2020-11-20
IIF 24 - Director → ME
36
RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
10506372 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2020-11-20
IIF 40 - Director → ME
37
RAIN CITY DEVELOPMENTS (ENR) LIMITED
10334037 13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Officer
2016-08-17 ~ 2020-11-20
IIF 35 - Director → ME
38
RAIN CITY DEVELOPMENTS (MISSOURI PLACE) LIMITED
10821322 13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2020-11-20
IIF 16 - Director → ME
39
RAIN CITY DEVELOPMENTS (WALKDEN) LIMITED
10937771 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2017-08-30 ~ 2020-04-05
IIF 13 - Director → ME
40
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ 2020-11-20
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
41
CSOS HOLDINGS LIMITED
- 2017-12-13
10517615 Blue Tower Mediacity Uk, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-08 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
RURALFIBRE4U HOLDINGS LTD - now
URBAN PEOPLE RECRUITMENT LIMITED
- 2022-01-25
10293951 19-21 Great Tower Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2017-09-29
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2016-07-25 ~ 2022-01-10
IIF 90 - Ownership of shares – 75% or more → OE
43
13 The Chambers Vineyard, Abingdon, Oxfordshire, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 19 - Director → ME
44
SELECTIVE COMMERCIAL LIMITED
- now 08780502CASTELLO WEST RECRUITMENT LIMITED
- 2016-11-23
08780502 First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-11-23 ~ 2020-11-20
IIF 20 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
45
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 43 - Director → ME
46
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-10-26 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
47
DESIGNCIVIL LIMITED - 1997-02-06
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-04-18 ~ 2020-11-20
IIF 28 - Director → ME
Person with significant control
2017-02-28 ~ 2017-09-29
IIF 104 - Ownership of shares – 75% or more → OE
2018-10-02 ~ 2020-12-04
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
48
4th Floor, 19-21 Great Tower Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 45 - Director → ME
Person with significant control
2017-08-07 ~ 2017-09-29
IIF 62 - Ownership of shares – 75% or more → OE
2018-10-02 ~ 2020-12-04
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
49
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2020-11-20
IIF 48 - Director → ME
50
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2016-07-01 ~ 2020-12-20
IIF 33 - Director → ME
51
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 34 - Director → ME
52
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents)
Officer
2016-11-14 ~ 2020-12-22
IIF 26 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
53
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-23 ~ 2020-12-20
IIF 49 - Director → ME
Person with significant control
2017-06-22 ~ 2020-12-20
IIF 101 - Ownership of shares – 75% or more → OE
54
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 32 - Director → ME
55
SIMPLIFY MANAGEMENT SERVICES LIMITED
10569990 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ 2020-12-20
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
56
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 30 - Director → ME
57
SIMPLIFY UMBRELLA RESOURCES LTD
- now 10551234SIMPLIFY BACK OFFICE SERVICES LTD
- 2018-04-10
10551234 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ 2020-12-20
IIF 9 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
58
SIMPLIFY UMBRELLA SOLUTIONS LIMITED
- now 07728555SIMPLIFY UMBRELLA (SWEDISH) LTD
- 2016-11-24
07728555 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2016-07-01 ~ 2020-12-20
IIF 31 - Director → ME
59
SIMPLIFY UMBRELLA TECHNICAL LIMITED
- now 10551920SIMPLIFY ADMINISTRATION LTD
- 2018-09-07
10551920 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ 2020-12-20
IIF 8 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
60
SMP CONTRACTING SERVICES LIMITED
13055863 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2020-12-22
IIF 29 - Director → ME
61
M8 RECRUITMENT LTD
- 2019-06-11
07128599 05574656, 09856702, 16509706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
2016-03-11 ~ 2020-12-22
IIF 54 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
62
STATUS COMPUTER APPOINTMENTS (MAIDSTONE) LIMITED
01418049 13 The Chambers Vineyard, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2016-02-11 ~ 2020-11-20
IIF 1 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more → OE
63
STATUS COMPUTER APPOINTMENTS (TONBRIDGE) LIMITED
01415323 First Floor, Sherborne House, 119-121 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2016-02-11 ~ 2020-11-20
IIF 2 - Director → ME
Person with significant control
2016-12-30 ~ 2017-09-29
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
2018-10-02 ~ now
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
64
SUPPORT ON THE SPOT LIMITED
- now 07025260CLOSE IT SUPPORT LIMITED - 2013-11-28
Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2021-11-22
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
65
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-11-20
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE